WINDSOR HOUSE LIMITED

Overview

Company Name	WINDSOR HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03411706
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDSOR HOUSE LIMITED?

(7011) /

Where is WINDSOR HOUSE LIMITED located?

Registered Office Address	Sceptre Court 40 Tower Hill EC3N 4DX London
Undeliverable Registered Office Address	No

What were the previous names of WINDSOR HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
HERON WINDSOR HOUSE LIMITED	Sep 11, 1998	Sep 11, 1998
HERON DRUMMOND GATE LIMITED	Jul 24, 1997	Jul 24, 1997

What are the latest accounts for WINDSOR HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WINDSOR HOUSE LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2009	legacy	7 pages	MG02

Dec 23, 2009	legacy	9 pages	MG02

Dec 17, 2009	Application to strike the company off the register	3 pages	DS01

Aug 06, 2009	Accounts made up to Dec 31, 2008	8 pages	AA

Mar 09, 2009	legacy	4 pages	363a

Feb 02, 2009	legacy	1 pages	288b

Feb 02, 2009	legacy	2 pages	288a

Nov 01, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Oct 05, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Aug 03, 2007	legacy	7 pages	363s
Oct 03, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Sep 01, 2006	legacy	7 pages	363s
Nov 25, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Aug 25, 2005	legacy	1 pages	288b
Aug 04, 2005	legacy	7 pages	363s
Dec 30, 2004	Certificate of change of name Company name changed heron windsor house LIMITED\certificate issued on 30/12/04	2 pages	CERTNM
Dec 30, 2004	legacy	1 pages	287
Dec 30, 2004	legacy	1 pages	288b
Dec 30, 2004	legacy	1 pages	288b
Dec 30, 2004	legacy	1 pages	288b
Dec 30, 2004	legacy	2 pages	288a
Dec 30, 2004	legacy	2 pages	288a
Dec 30, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of WINDSOR HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Peter 22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland	Dec 03, 2004		Secretary	22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland		Irish		102271400001
BRACKEN, Enda 48 Shrewsbury IRISH Dublin 4 Ireland	Dec 22, 2008		Director	48 Shrewsbury IRISH Dublin 4 Ireland		Irish	1961-10	117727240001
COLLINS, Peter 22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland	Dec 03, 2004		Director	22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland		Irish	1961-9	102271400001
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Jan 01, 2000	Aug 08, 2000	Secretary	36 St Marys Avenue N3 1SN London		British		107162240001
FENCHELLE, Mark Stephen 7 Bovill Road Honor Oak Park SE23 1HB London	Jul 24, 1997	Dec 31, 1999	Secretary	7 Bovill Road Honor Oak Park SE23 1HB London		British		40682770001
MORTON, Christopher John 8 Wighton Mews TW7 4DZ Isleworth Middlesex	Aug 08, 2000	Aug 01, 2002	Secretary	8 Wighton Mews TW7 4DZ Isleworth Middlesex		British		71879280001
ZELTSER, Lionel Harvey 59 Michleham Down Woodside Park N12 7JJ London	May 15, 2002	Dec 03, 2004	Secretary	59 Michleham Down Woodside Park N12 7JJ London		British		82318190001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jul 24, 1997	Jul 24, 1997	Secretary	Acre House 11-15 William Road NW1 3ER London				38575050002
BROWN, Steven Andrew 36 St Marys Avenue N3 1SN London	Sep 01, 1999	Aug 08, 2000	Director	36 St Marys Avenue N3 1SN London	United Kingdom	British	1962-5	107162240001
CLAYDON, Katherine Maria 20 Lambourne Gardens Chingford E4 7SG London	Jul 24, 1997	Jul 24, 1997	Director	20 Lambourne Gardens Chingford E4 7SG London	England	British	1964-6	58204010001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Jul 24, 1997	Oct 01, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	8958700001
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Oct 01, 2003	Dec 03, 2004	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	153028260001
QUINLAN, Rory 2 Foxrock Mount IRISH Foxrock Dublin 18 Ireland	Dec 03, 2004	Dec 16, 2008	Director	2 Foxrock Mount IRISH Foxrock Dublin 18 Ireland		Irish	1964-1	102270490001
RONSON, Gerald Maurice, Sir Heron House 19 Marylebone Road NW1 5JL London	Jul 24, 1997	Dec 03, 2004	Director	Heron House 19 Marylebone Road NW1 5JL London	United Kingdom	British	1939-5	33068600002
TEEVAN, Nicola Ann 44 Taney Road IRISH Goatstown Dublin 14 Ireland	Dec 03, 2004	Jul 19, 2005	Director	44 Taney Road IRISH Goatstown Dublin 14 Ireland		Irish	1976-4	102270370001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk	Sep 18, 1998	Jul 23, 1999	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	60433390001

View Detailed Information on Officers and People with Significant Control

Does WINDSOR HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to a security agreement dated 22ND june 2001	Created On Feb 20, 2004 Delivered On Mar 03, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h properties k/a windsor house 42-50 victoria street and christchurch house 5 caxton street london t/n's NGL226567 and NGL372758. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Ag, London (The Agent)
	Transactions Mar 03, 2004Registration of a charge (395) Dec 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Jun 22, 2001 Delivered On Jul 09, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to any finance party (as defined) under each finance document (as defined)
	Short particulars The freehold and leasehold properties known as windsor house,42-50 victoria street and christchurch house,5 caxton st,london SW1; t/nos ngl 226567 and ngl 372758; all estates or interests in any freehold/leasehold property and fixed charge over all plant,machinery,all monies standing to the credit of any account and all benefits in respect of the insurances,all claims/returns of premiums thereunder and all book/other debts,the proceeds thereof and all other moneys due; the benefit of all rights,securities,guarantees,etc; the goodwill and uncalled capital; see form 395 for full details.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypotheken Bank Der Deutschen Bank,London Branch
	Transactions Jul 09, 2001Registration of a charge (395) Dec 15, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 14, 1999 Delivered On Dec 21, 1999	Satisfied	Amount secured All present and future obligations and liabilities whether actual and contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Financeparties
	Transactions Dec 21, 1999Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinbank Aktiengesellschaft, London Branch(As Agent and Trustee for the Finance Parties)
	Transactions Mar 17, 1999Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1998 Delivered On Oct 15, 1998	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars By way of a first legal mortgage: f/h and l/h property k/a windsor house 42-50 victoria street london t/nos: NGL226567 and NGL372758. By way of a first fixed charge all plant and machinery, book and other debts, goodwill and uncalled capital; by way of a first floating charge all the assets not otherwise effectively mortgaged charged or assigned by way of a fixed mortgage or charge or assignment.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Banks (The "Agent")
	Transactions Oct 15, 1998Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0